CROYLEK LIMITED
SURREY

Hellopages » Greater London » Croydon » CR5 2UY

Company number 00824514
Status Active
Incorporation Date 23 October 1964
Company Type Private Limited Company
Address 22 ULLSWATER CRESCENT, COULSDON, SURREY, CR5 2UY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 2,000 . The most likely internet sites of CROYLEK LIMITED are www.croylek.co.uk, and www.croylek.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and one months. Croylek Limited is a Private Limited Company. The company registration number is 00824514. Croylek Limited has been working since 23 October 1964. The present status of the company is Active. The registered address of Croylek Limited is 22 Ullswater Crescent Coulsdon Surrey Cr5 2uy. . KOSKY, Mark Adrian is a Secretary of the company. KOSKY, Mark Adrian is a Director of the company. KOSKY, Mary Elizabeth is a Director of the company. Secretary LARKHAM, Sheila Ann has been resigned. Director CANNIFF, John has been resigned. Director LARKHAM, James William has been resigned. Director LARKHAM, Sheila Ann has been resigned. Director PORTER, Raymond William has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
KOSKY, Mark Adrian
Appointed Date: 31 March 1999
Director
KOSKY, Mark Adrian
Appointed Date: 31 March 1999
61 years old
Director
KOSKY, Mary Elizabeth
Appointed Date: 29 June 2007
59 years old

Resigned Directors

Secretary
LARKHAM, Sheila Ann
Resigned: 31 March 1999
Director
CANNIFF, John
Resigned: 29 June 2007
Appointed Date: 31 March 1999
75 years old
Director
LARKHAM, James William
Resigned: 31 March 1999
85 years old
Director
LARKHAM, Sheila Ann
Resigned: 31 March 1999
83 years old
Director
PORTER, Raymond William
Resigned: 05 November 1992
84 years old

Persons With Significant Control

Apex Global Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROYLEK LIMITED Events

22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2,000
08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2,000
...
... and 91 more events
25 Nov 1987
Return made up to 25/08/87; full list of members
05 Mar 1987
Return made up to 30/06/86; full list of members
10 Jan 1987
Accounts for a small company made up to 31 December 1985
25 Jul 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Jul 1986
Particulars of mortgage/charge

CROYLEK LIMITED Charges

28 June 2012
Debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 2002
Debenture
Delivered: 1 June 2002
Status: Satisfied on 4 August 2012
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1999
Fixed and floating charge debenture
Delivered: 10 April 1999
Status: Satisfied on 29 May 2002
Persons entitled: James William Larkham
Description: Specific property charged 22-23 ullswater crecent coulsdon…
23 July 1986
Legal charge
Delivered: 25 July 1986
Status: Satisfied on 10 April 1999
Persons entitled: Citibank N.A.
Description: Land and buildings in the london borough of croydon lying…
17 September 1984
Charge over credit balances
Delivered: 24 September 1984
Status: Satisfied on 10 April 1999
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
31 August 1984
Charge over credit balances
Delivered: 21 September 1984
Status: Satisfied on 10 April 1999
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…

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